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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FAMILIA LIN

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    MELISSA ISABEL LIN CHEUNG
    • SECRETARIO - MIEMBRO
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    TUNG NGAN CHEUNG DE LIN
    • TESORERO - MIEMBRO
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    Lic. EWIN ALEXANDER DEL CID PEREN
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSJEO DE FUNDACION DESIGNE CON ESE OBJETO, SI EL CONSEJO ESTA INTEGRADO POR MAS DE UN MIEMBRO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SUPER CENTRO LA RIVIERA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2007
    Related members: 4
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    INVERSIONES A.V.D. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2016
    Related members: 2
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    CRC CAR SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 2
    View
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    Real estate (7)

    Real estate (7)
    File: Nº 30251936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 90349
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 69460
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37140
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada